Code of Federal Regulations, Title 12, Banks and Banking, PT. 300-499, Revised as of January 1, 2012 PDF Download

Author: Office of the Federal Register (U.S.) Staff
Publisher: Government Printing Office
ISBN: 9780160900877
Category :
Languages : en
Pages : 1136

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Author: Office of the Federal Register (US)
Publisher: Createspace Independent Publishing Platform
ISBN: 9781981458318
Category :
Languages : en
Pages : 612

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Title 12-BANKS AND BANKING is composed of eight volumes. The parts in these volumes are arranged in the following order: Parts 1-199, 200-219, 220-229, 230- 299, 300-499, 500-599, part 600-899, and 900-end. The first volume containing parts 1-199 is comprised of chapter I-Comptroller of the Currency, Department of the Treasury. The second, third and fourth volumes containing parts 200-299 are comprised of chapter II-Federal Reserve System. The fifth volume containing parts 300-499 is comprised of chapter III-Federal Deposit Insurance Corporation and chapter IV-Export-Import Bank of the United States. The sixth volume containing parts 500-599 is comprised of chapter V-Office of Thrift Supervision, Department of the Treasury. The seventh volume containing parts 600-899 is comprised of chapter VI-Farm Credit Administration, chapter VII-National Credit Union Administration, chapter VIII-Federal Financing Bank. The eighth volume containing part 900-end is comprised of chapter IX-Federal Housing Finance Board, chapter XI-Federal Financial Institutions Examination Council, chapter XIV-Farm Credit System Insurance Corporation, chapter XV-Department of the Treasury, chapter XVII-Office of Federal Housing Enterprise Oversight, Department of Housing and Urban Development and chapter XVIII-Community Development Financial Institutions Fund, Department of the Treasury. The contents of these volumes represent all of the current regulations codified under this title of the CFR as of January 1, 2012.

Author: Office of the Federal Register (U S )
Publisher: Government Printing Office
ISBN: 9780160847790
Category : Business & Economics
Languages : en
Pages : 776

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The Code of Federal Regulations is a codification of the general and permanent rules published in the Federal Register by the Executive departments and agencies of the United States Federal Government.

Author:
Publisher: Government Printing Office
ISBN: 9780160875526
Category :
Languages : en
Pages : 788

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Author: Office of the Federal Register (U S )
Publisher: Government Printing Office
ISBN: 9780160916717
Category : Political Science
Languages : en
Pages : 474

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12 CFR Parts 230 to 299 covers the US Board of Governors and quasi Federal agency, the Federal Reserve System. In this volume, you will find rules, processes, procedures, and regulations pertaining the the United States Federal Reserve System and operations, such as prohibition of funding for unlawful internet gambling, designated financial market utilities, access to Federal Reserve bank accounts and services, debit card interchange fees and routing, Savings and Loan Holding Companies, banking compliance requirements and violations, and more are covered. Federal Reserve personnel, state banking institutions backed by the Federal Deposit Insurance Corporation, financial markets, holding company personnel, including senior financial officers, merger and acquisitions teams, subsidiaries, banking attorneys, and the American public interested in these institutions may be benefit from this content.

Author:
Publisher: Office of the Federal Register
ISBN: 9780160753022
Category : Law
Languages : en
Pages : 621

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The Code of Federal Regulations is a codification of the general and permanent rules published in the Federal Register by the Executive departments and agencies of the United States Federal Government.

Author: Office of the Federal Register (U S )
Publisher: Office of the Federal Register
ISBN: 9780160927256
Category : Law
Languages : en
Pages : 1461

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Author: Office of the Federal Register (U.S.) Staff
Publisher: Government Printing Office
ISBN: 9780160900846
Category :
Languages : en
Pages : 596

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Author: U S Office of the Federal Register
Publisher: Office of the Federal Register
ISBN: 9780160922343
Category : Law
Languages : en
Pages : 0

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The first section of this Part covers regulations and procedures that apply to the Federal Deposit Insurance Corporation (FDIC). This section features operational procedures and regulations relating to: · insurance for domestic state banks as well as international banking; · privacy of consumer financial information; · real estate lending standards; · procedures for corporate debt collection · and more. The other section in this Part primarily covers the operations of the Export-Import Bank that includes some of the following: · Classification, declassification and safeguarding national security information; · Procedures for disclosure of information under the Freedom of Information Act; · New restrictions on lobbying including penalties and enforcement; · and more.

Author: Office of the Federal Register (U S )
Publisher: Office of the Federal Register
ISBN: 9780160916724
Category : Law
Languages : en
Pages : 1163

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